PGN LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03135084

Incorporation date

30/11/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

20/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (5 pages)

20/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/11/2012

Termination of appointment of Jonathan Kempster as a director on 2012-11-12

View PDF (1 pages)

13/11/2012

Director's details changed for Mr Eric Martin Born on 2012-11-01

View PDF (2 pages)

31/01/2012

Declaration of solvency

View PDF (10 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Resolutions

View PDF (3 pages)

31/01/2012

Registered office address changed from Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT on 2012-02-01

View PDF (3 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

20/04/2011

Appointment of Mr Eric Martin Born as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Graeme Mcfaull as a director

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

28/07/2010

Appointment of Mr Jonathan Kempster as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Gerard Connell as a director

View PDF (1 pages)

05/05/2010

Appointment of Mr Stephen Philip Williams as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Charles Phillips as a secretary

View PDF (1 pages)

21/01/2010

Appointment of Mr Graeme Mcfaull as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Martin Taylor as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Bruno Graglia on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Andrea Graglia on 2009-10-01

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/10/2009

Director's details changed for Mr Martin Noel Taylor on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

30/11/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/10/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 01/12/05; full list of members

View PDF (8 pages)

13/04/2005

Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (4 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

24/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

10/09/2003

Director resigned

View PDF (1 pages)

27/06/2003

Registered office changed on 28/06/03 from: peninsular house 11 13 lower brook street ipswich suffolk IP4 1AJ

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (3 pages)

23/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

31/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/12/1998

Return made up to 01/12/98; no change of members

View PDF (6 pages)

23/12/1998

Registered office changed on 24/12/98

View PDF (0 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/02/1997

Return made up to 01/12/96; full list of members

View PDF (10 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Registered office changed on 12/09/96 from: station house stamford new road arlington cheshire WA14 1ER

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

28/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/01/1996

Ad 17/01/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

28/01/1996

New secretary appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

Secretary resigned

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

30/11/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PGN LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Martin Noel	Director	17/01/1996 - 22/01/2010	18
Bletso, Bryan Edward	Secretary	01/12/1995 - 17/01/1996	48
Born, Eric Martin	Director	25/03/2011 - Present	53
Rice, Charles James	Director	17/01/1996 - 13/12/2002	10
Kempster, Jonathan	Director	22/07/2010 - 12/11/2012	166

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PGN LOGISTICS LIMITED

PGN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 30/11/1995 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGN LOGISTICS LIMITED?

PGN LOGISTICS LIMITED is currently Dissolved. It was registered on 30/11/1995 and dissolved on 20/05/2013.

Where is PGN LOGISTICS LIMITED located?

PGN LOGISTICS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does PGN LOGISTICS LIMITED do?

PGN LOGISTICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PGN LOGISTICS LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.